Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWARAJ TRADES AND EXPORTS PRIVATE LIMITED
CIN: U51909MH2002PTC135392 As on: 2026-07-13
SWARAJ TRADES AND EXPORTS PRIVATE LIMITED (CIN: U51909MH2002PTC135392) is a Private company incorporated on 03 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWARAJ TRADES AND EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SWARAJ TRADES AND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135392 and its registration number is 135392. Users may contact SWARAJ TRADES AND EXPORTS PRIVATE LIMITED on its Email address - . Registered address of SWARAJ TRADES AND EXPORTS PRIVATE LIMITED is SHOP NO 7 RAJ SEBASTIANKENNY APARTMENTS I C COLONY BORIVALI WEST , MUMBAI, Maharashtra, India - 400103.
Current status of SWARAJ TRADES AND EXPORTS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWARAJ TRADES AND EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWARAJ TRADES AND EXPORTS
Purchase full report of SWARAJ TRADES AND EXPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWARAJ TRADES AND EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWARAJ TRADES AND EXPORTS
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Past Directors & Key Managerial Personnel of SWARAJ TRADES AND EXPORTS
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| CIN | Company Name | Company Address |
|---|---|---|
| ACO-5140 | TRUE BLUE PARTNERS LLP | Shop No 8, Rosemar Apartment CHS Ltd,,Holy Cross Road, I C Colony, Near HDFC Bank, Borivali West,Borivali West,Mumbai,Maharashtra,India-400103 |
| U78300MH2023PTC414033 | PROBITY HR CONSULTING PRIVATE LIMITED | SHOP NO. S-2, GROUND FLOOR, EKTA ANGAN CHS LTD..,,OPP YMCA GARDEN, I.C. COLONY, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400103-India |
| U74999MH2017PTC290891 | SVASTHYA SUPPLEMENTS PRIVATE LIMITED | SHOP NO 3 SILVER LINE CHSL I C COLONY HOLY CROSS ROAD NO 2 BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U50100MH2017PTC301057 | REAL VALUE CARS PRIVATE LIMITED | SHOP NO. 7/8/9, AVIRAHI HOMES, BUILDING NO. 4, LINK ROAD, I C COLONY, BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| U24297MH2021PTC363607 | ADORB HEALTH CARE PRIVATE LIMITED | SHOP NO-1 GRD FLR MANSI REGENCY CHSL I C COLONY BORIVALI WEST MUMBAI , MUMBAI, Maharashtra, India - 400103 |
| U29290MH1994PTC080529 | TRIOKA MACHINERY AND PROCESS PRIVATE LIMITED | B-208 AGNEL APARTMENTS,I C COLONY X ROAD NO.4, BORIVALI WEST,BOMBAY -103. , MUMBAI-400103, Maharashtra, India - 000000 |
| ACJ-7341 | WISE CAR CARE LLP | 14 13, GALLI NO 14, GANPAT PATIL NAGAR, I C COLONY,,NEW LINK ROAD, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400103 |
| U65990MH1994PTC080696 | CAPRICON INFIN PRIVATE LIMITED | SHOP NO 4 RAJ SEBASTIANKINNY APART I C COLONY BORIWALI (WEST), , MUMBAI, Maharashtra, India - 400103 |
| U45200MH2023PTC405231 | WHEELS DETAILING STUDIO PRIVATE LIMITED | 501 Susheel CHS Ltd I C,Colony Road Plot No 7A,Borivali West,Mumbai,Maharashtra,400103-India |
| AAC-0335 | AMETROS HOSPITALITY LLP | SHOP NO. 3 NUPUR CHS LTD., I C COLONY, HOLY CROSS ROAD, OPP STATE BANK OF MYSORE, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400103 |
| AAF-2966 | PURE EGGETARIAN LLP | Shop no-05, Hill Adobe Chs, Near Mary Immaculate Girls School, L.M. Road, I.C.Colony, Borivali-West Mumbai, Maharashtra, India - 400103 |
| U24100MH2010PTC200154 | DOSFOR PHARMACHEM PRIVATE LIMITED | FLAT NO. A - 201, 2ND FLOOR, RAJ VALLEY, I. C. COLONY, D. P. LINK ROAD., BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400103 |
| ACL-1517 | ARK PHARMACODE LLP | RADHA KUNJ BUNGLOW, CTS 2799, OPP. RAJ TOWERS,,I C COLONY, BORIVALI (WEST),,Borivali West,Mumbai,Maharashtra,India-400103 |
| U22120MH2022PTC376996 | INSCRIBE MEDIA PRIVATE LIMITED | Shop No. 3 Silverine CHS Ltd I.C. Colony Cross Road No.3 , Borivali West, Maharashtra, India - 400103 |
| U24233MH1991PTC061875 | SILENT VALLEY HERBALS PRIVATE LIMITED | SHOP NO.7, DIVINE HOME COLONY,MANDAPESHWAR ROAD, BORIVALI WEST, MUMBAI 400 103 , MUMBAI-400103, Maharashtra, India - 000000 |
| AAU-3487 | CLASSYLUK LLP | Shop No.5, Gr.Floor, Golden Green Bldg. 2 CHS Ltd. Holy Cross Road, I C Colony, Borivali (West) Mumbai, Maharashtra, India - 400103 |
| ACA-2893 | RJNK FLATS AT MUMBAI LLP | OFFICE NO. 5, 1ST FLOOR B- WING, AVIRAHI HOMES NO. 4,I C COLONY LINK ROAD, BORIVALI WEST Borivali West, Maharashtra, India - 400103 |
| U45309MH2008PTC180997 | FALCON ACOUSTICS AND PASSIVE FIRE SOLUTIONS PRIVATE LIMITED | C-10, RAJ TOWERS, I.C.COLONY, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| U70200MH2025PTC443778 | CRESEL LEARNING PRIVATE LIMITED | 210-C, RAJ TOWER CHS LTD,I.C.COLONY, D.P. ROAD,,Borivali West,Mumbai,Maharashtra,400103-India |
| U72900MH2014PTC257582 | CRAFT DESIGN PRIVATE LIMITED | Shop 1, West Avenue, Holy Cross Road, I.C. Colony, Borivali West, , Mumbai, Maharashtra, India - 400103 |
| AAL-2827 | AFFINITY SERVICES LLP | B-102 C Gaurav Apartments Holy Cross Road I.C. Colony , Borivali West Mumbai, Maharashtra, India - 400103 |
| U29290MH1999PTC119509 | SEASHELL SYSTEM PRIVATE LIMITED | C/503 LINK VIEWLINK ROAD CROSS ROAD NO 4 I C COLONY BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U64120MH2020PTC346283 | IC EXPRESS N LOGISTIC SERVICES PRIVATE LIMITED | 2 C 402 Golders Green Blg No 2 Holy X RD I C Colony Borivali West , Mumbai, Maharashtra, India - 400103 |
| U45200MH2000PTC124717 | RAMA INFRAPROJECTS PRIVATE LIMITED | Office No.07, 1st Flr, Building No.4B, Avirahihome I C Colony,Link Road, Borivali (West), , Mumbai, Maharashtra, India - 400103 |
| U45202MH2008PTC178799 | SPACE 7 REALTY PRIVATE LIMITED | 303, Sarita CHS. Ltd., I. C. Colony, X Road No. V, Borivali West, Last Bus Stop No. 206, , Mumbai, Maharashtra, India - 400103 |
| U24230MH2022PTC381745 | VIVATEST LIFESCIENCE PRIVATE LIMITED | RADHA KUNJ BUNGLOW, OPP. RAJ TOWER, I C COLONY, BORIVALI (WEST),,MUMBAI,Mumbai City,Maharashtra,400103-India |
| U30007MH1995PTC084956 | QUARK TECHNOLOGY PRIVATE LIMITED | NO.3 GAURAV NIKETAN,HOLY CROSS ROAD,I C COLONY, BORIVALI WEST, , MUMBAI-400103, Maharashtra, India - 000000 |
| U63031MH2022PTC381514 | RUNDERLUST ADVENTURE TOURS PRIVATE LIMITED | Flat No - 206, Veda CHSL., I C Colony, Opp. Golden Green, Borivali West,,Mumbai,Mumbai City,Maharashtra,400103-India |
| U52609MH2022PTC384768 | ROY AND ROY DIGITAL SOLUTIONS PRIVATE LIMITED | Rm No. 08 Sai Krupa CHS, Thomas Compound Holy Cross Rd, I C Colony, Borivali West,Mumbai,Mumbai City,Maharashtra,400103-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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